- Company Overview for M(138) LTD (05800809)
- Filing history for M(138) LTD (05800809)
- People for M(138) LTD (05800809)
- More for M(138) LTD (05800809)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2019 | DS01 | Application to strike the company off the register | |
25 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
29 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with updates | |
22 Oct 2018 | PSC02 | Notification of Mao Wah Limited as a person with significant control on 15 August 2018 | |
22 Oct 2018 | PSC07 | Cessation of Kin Bong Lam as a person with significant control on 1 January 2017 | |
22 Oct 2018 | PSC07 | Cessation of Kin Bong Lam as a person with significant control on 15 August 2018 | |
11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Apr 2018 | PSC01 | Notification of Kin Bong Lam as a person with significant control on 6 April 2016 | |
26 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Sep 2017 | CH01 | Director's details changed for Ms Zunian Lin on 15 September 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
26 Jan 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 | |
19 Oct 2016 | AD01 | Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016 | |
15 Sep 2016 | AD01 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016 | |
01 Jul 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
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30 Jun 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
09 Jul 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
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17 Jun 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
13 Jun 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
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15 Apr 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
11 Jun 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
22 Apr 2013 | AA | Total exemption small company accounts made up to 28 February 2013 |